Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Renjith Paul
Renjith Paul
Managing Director
for over 1 year
Thejas Xavier
Thejas Xavier
Individual Promoter
for over 13 years

Past Directors

Charges

3 Crore
04 December 2015
The South Indian Bank Limited
65 Lak
05 June 2014
The South Indian Bank Limited
3 Crore
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-02112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date on which the Edakkattukudy resorts private limited incorporated?

Edakkattukudy resorts private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Edakkattukudy resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Edakkattukudy resorts private limited?

2 of directors are associated with the company.

What is the number of directors associated with Edakkattukudy resorts private limited?

2 of directors are associated with the company.